Aml/kyc Officer - Luxembourg - Moovijob

Moovijob

Entreprise vérifiée

Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract:

We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions.

Profile:

Skills in the following areas are an advantage: Luxembourg regulations, antimoney laundering (AML), financing of terrorism (FT), AML/KYC procedures,...
05 years of experience as a Compliance Officer, AML/KYC Officer, Risk Officer, Regulatory Officer,...
An educational background in higher education

You will be joining the main players in the Finance sector in Luxembourg among : Advanzia Bank, Alter Domus, Arendt Services, Aztec Group, Axis Group, Banque de Luxembourg, Banque Internationale à Luxembourg, Banque Raiffeisen, BDO Luxembourg, Bearingpoint, BNP Paribas, CA Indosuez Wealth, CACEIS, Clearstream, CSSF, Crestbridge, Deloitte Luxembourg, Dekabank, Deutsche Bank Luxembourg, DZ Privatbank, Edmond de Rothschild, Engelwood, EY Luxembourg, Foyer, Generali Employee Benefits, Grant Thornton, IQ EQ, KPMG Luxembourg, Lalux Assurances, Ocorian, Pictet, PwC Luxembourg, RSM Luxembourg, Société Générale Luxembourg, Sofitex Talent Recruitment, Spuerkeess, State Street / IFDS, Swiss Life Asset Managers, Value Partners, Vistra, YT Group, Zeb Consulting,

If you feel interested in leveling up your skills and putting your career into high gears, we're organising the
Unicareers fair, on September 29th on-site at LuxExpo The Box in Luxembourg.

Take part in THE event for
students and young professionals and find your
internship, job or training in Luxembourg.

Join the experience

See you there :
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